- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through ... experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** 14000 CITI CARDS WAY… more
- BMO Financial Group (Jacksonville, FL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... increasingly complex global security environment. It is a highly collaborative effort that...investors and regulators. The Director partners with Global Card Fraud , Card Operations , Banking Fraud … more
- Citigroup (Jacksonville, FL)
- …compliance with regulatory policies and procedures in addition to Information Security policies and procedures. + Recommends and implements quality process ... capabilities, project management, design and development of MIS reporting for senior management. + Supports audit control process and reviews. + Appropriately… more